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HomeMy WebLinkAbout12-13-2016 Item 02 Zone 9 Appointments Meeting Date: 12/13/2016 FROM: Carrie Gallagher, City Clerk Prepared By: Heather Goodwin, Deputy City Clerk SUBJECT: APPOINTMENT TO THE ZONE 9 ADVISORY COMMITTEE RECOMMENDATION Appoint Matt Horn, City Engineer, to serve as the staff representative on the Zone 9 Advisory Committee, effective December 13, 2016, for a term to expire on December 31, 2018. DISCUSSION Background Per the Zone 9 Bylaws (Attachment A), the City’s membership on the Zone 9 Advisory Committee shall consist of three members and three alternates as recommended by the City Council and confirmed by the Board of Supervisors. The City shall also recommend an alternate for each member to serve in their absence. The current City membership roster is as follows: Name Membership Appointment Term Expiration John Ashbaugh Council Member 01/05/2016 12/31/2016 Carlyn Christianson Alternate Council Member 01/05/2016 12/31/2016 Christine Mulholland Public Member 12/02/2014 12/31/2018 Dave Romero Alternate Public Member 03/17/2015 12/31/2018 Vacant Staff Member 12/31/2018 Manuel Guzman Alternate Staff Member 12/02/2014 12/31/2018 Due to a recent retirement for the staff member representative, staff is recommending that the City Council take action to appoint Matt Horn, City Engineer as the staff representative, effective December 13, 2016, to a term expiring on December 31, 2018. At the January 3, 2017 City Council meeting, the City Council will be making appointments to the City’s Council Liaison Subcommittees for calendar year 2017, including the Zone 9 Advisory Committee. At that meeting, the City Council will appoint the Zone 9 Council Member representatives. Attachments: a - Zone 9 Bylaws - March 1, 2011 2 Packet Pg. 10 Attachment 1 2.a Packet Pg. 11 Attachment: a - Zone 9 Bylaws - March 1, 2011 (1519 : Zone 9 Appointment) Attachment 1 2.a Packet Pg. 12 Attachment: a - Zone 9 Bylaws - March 1, 2011 (1519 : Zone 9 Appointment) Attachment 1 2.a Packet Pg. 13 Attachment: a - Zone 9 Bylaws - March 1, 2011 (1519 : Zone 9 Appointment) Attachment 1 2.a Packet Pg. 14 Attachment: a - Zone 9 Bylaws - March 1, 2011 (1519 : Zone 9 Appointment) Page intentionally left blank.